SIMON CHAMBERLAIN LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-18 with updates

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17/01/2517 January 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/10/2424 October 2024 Secretary's details changed for Dr Julia Sarah Manel Chamberlain on 2024-10-23

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22/10/2422 October 2024 Director's details changed for Dr Julia Sarah Manel Chamberlain on 2024-10-21

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22/10/2422 October 2024 Director's details changed for Mr Simon Chamberlain on 2024-10-19

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10/10/2410 October 2024 Confirmation statement made on 2024-10-03 with no updates

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07/03/247 March 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/10/239 October 2023 Confirmation statement made on 2023-10-03 with no updates

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29/07/2329 July 2023 Micro company accounts made up to 2022-10-31

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22/11/2222 November 2022 Confirmation statement made on 2022-10-03 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/10/216 October 2021 Confirmation statement made on 2021-10-03 with no updates

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25/02/2125 February 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/10/203 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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03/10/203 October 2020 REGISTERED OFFICE CHANGED ON 03/10/2020 FROM 38 HIGH ROAD SOUTH WOODFORD LONDON E18 2QL

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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09/11/199 November 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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12/11/1512 November 2015 01/11/15 STATEMENT OF CAPITAL GBP 4

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/12/145 December 2014 Annual return made up to 15 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 32 HIGH ROAD SOUTH WOODFORD LONDON ENGLAND E18 2QL

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08/01/148 January 2014 Annual return made up to 15 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/11/121 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/12/1125 December 2011 Annual return made up to 15 October 2011 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/11/1010 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/06/1011 June 2010 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 210 HIGH ROAD LEYTONSTONE LONDON E11 3HU

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHAMBERLAIN / 14/10/2009

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19/10/0919 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIA CHAMBERLAIN / 14/10/2009

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/01/096 January 2009 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/11/077 November 2007 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/12/0614 December 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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28/10/0528 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/10/0427 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/0330 October 2003 NEW DIRECTOR APPOINTED

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30/10/0330 October 2003 DIRECTOR RESIGNED

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30/10/0330 October 2003 SECRETARY RESIGNED

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15/10/0315 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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